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Company dossier

BERING

FRANCE · COMPANY · INCORPORATED 2017-12-26
KYBE ID: FR-834262974 · 834262974 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

dissolved

Legal nameBERING

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Registration834262974

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-12-26

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Registered address17 RUE QUENTIN-BAUCHART, 75008 PARIS

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Industry77.34Z

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Employees1

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

149 GRENELLEdissolved 302 LES ALLUESdissolved 403 LES ALLUESdissolved 48 VELLEFAUXdissolved ALBORANdissolved AQABAdissolved ARIAKEdissolved BANTRYactive BELVEDEREdissolved BLANCHE TACHEdissolved BOLEROactive BOREALdissolved CAULAINCOURTdissolved CHAMBRE BLANCHEdissolved CLOS SAINT PIERREdissolved CORKdissolved DARWINdissolved DE LA BAIEdissolved DE LA TOURactive DINGLEdissolved

+65 more

People with significant control

2 people

Name	Role	From	Source
MICHEL GIRAUD	Président	—	France registry
XAVIER Giraud	Président	—	France registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — Q66501146. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRAUD (officer) matches PEP Michel Giraud — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100